Company NameMBV Construction Ltd
DirectorsShimon Cohen and Bilha Batya Cohen
Company StatusActive
Company Number10255999
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Shimon Cohen
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Regents Park Road
London
N3 3JH
Director NameMrs Bilha Batya Cohen
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2023(7 years after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Regents Park Road
London
N3 3JH

Location

Registered Address64 Regents Park Road
London
N3 3JH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months from now)

Filing History

24 January 2021Notification of Shimon Cohen as a person with significant control on 24 January 2021 (2 pages)
24 January 2021Cessation of Bila Cohen as a person with significant control on 24 January 2021 (1 page)
25 November 2020Compulsory strike-off action has been discontinued (1 page)
24 November 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
8 March 2020Micro company accounts made up to 30 June 2019 (8 pages)
4 August 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 September 2018Notification of Bila Cohen as a person with significant control on 28 June 2018 (2 pages)
2 September 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 30 June 2017 (2 pages)
22 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)